User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
31922
List date: 06.10.2025
  • WARNIG, Matthias
  • WARNIG, Matthias Arthur
  • WARNIG, Matthias Artur
Country: CH; DE; RU
Address: Leipzig; Moscow; Saint Petersburg; Zug
Program: PEESA-EO14039; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31923
List date: 06.10.2025
  • WIN, Thet Kaing
  • WIN, Thet Khaing
Country: MM
Address: C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw
Title: Minister of Health and Sports
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31924
List date: 06.10.2025
  • YEE, Khin Maung
  • YEE, Khin Mg
  • YEE, U Khin Maung
  • YI, Khin Maung
  • YI, Khin Mg
  • YI, U Khin Maung
Country: MM
Address: No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw
Title: Minister for Natural Resources and Environmental Conservation
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31925
List date: 06.10.2025
  • HLAING, Ko Ko
  • HLAING, U Ko Ko
Country: MM
Address: 3, IPRD Wing, East Shwegonedine Road, Bahan
Title: Minister for International Cooperation
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31926
List date: 06.10.2025
  • NEW EUROPEAN PIPELINE AG
  • NORD STREAM 2 AG
Country: CH
Address: Baarerstrasse 52, Zug, 6300; Bahnhofstrasse 10, Zug, 6301; Gotthardstrasse 2, Zug, 6300
Program: PEESA-EO14039; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31927
List date: 06.10.2025
  • HSAN, Pwint
  • SAN, Pwint
Country: MM
Address: Zayar Shwe Pyi Road, Naypyitaw
Title: Union Minister of Commerce
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31928
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY MORTRANSSERVICE
  • LLC MORTRANSERVIS
  • MORTRANSSERVICE LLC MOSCOW
  • MORTRANSSERVIS OOO
Country: RU
Address: ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006
Program: PEESA-EO14039; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31929
List date: 06.10.2025
  • FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION
  • FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
  • MARINE RESCUE SERVICE
  • MORSPAS
  • MORSPASSLUZHBA
Country: RU
Address: Petrovka street, Building 2, 3/6, Moscow, 125993; Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432
Program: PEESA-EO14039; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31933
List date: 06.10.2025
  • HTET, Hein
  • HTET, Ivan
  • HTET, U Hein
Country: MM
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31937
List date: 06.10.2025
  • STATE ADMINISTRATION COUNCIL
  • STATE ADMINISTRATIVE COUNCIL
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31939
List date: 06.10.2025
  • HTET, Kaung
  • HTET, U Kaung
Country: MM
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31941
List date: 06.10.2025
  • HSAING, U Sai Lone
  • HSAI, U Sai Lone
  • HSENG, Sai Lone
  • HSENG, Sai Long
  • SAING, Sai Lone
  • SAING, U Sai Lone
Country: MM
Address: Naypyitaw
Title: State Administrative Council Member
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 06.10.2025
  • Success Aviation
  • Success Aviation FZC
  • Success Aviation Services
  • Success Aviation Services FZC
Country: AE
Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
31942
List date: 06.10.2025
  • THU, Daw Yin Min
  • THU, Yin Min
Country: MM
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31945
List date: 06.10.2025
  • SHEIN, U Win
  • SHEIN, Win
Country: MM
Address: Myananyadanar, Naypyitaw
Title: Minister for Planning, Finance, and Industry
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31946
List date: 06.10.2025
  • MYINT, Htun Aung
  • MYINT, Saw Htun Aung
  • MYINT, Saw Tun Aung
  • MYINT, Tun Aung
Country: MM
Address: Number (632), Gagyi/16, Arzarni Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township, Rangoon
Title: Union Minister of Ethnic Affairs
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31947
List date: 06.10.2025
  • RAKHMANAVA, Marina Yureuna
  • RAKHMANAVA, Maryna Iureuna
  • RAKHMANAVA, Maryna Jurjewna
  • RAKHMANOVA, Marina
  • RAKHMANOVA, Marina Iurevna
  • RAKHMANOVA, Marina Yurievna
Country: BY
Address: Hrodna Oblast
Program: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31948
List date: 06.10.2025
  • TSELIKAVETS, Irina Aliaksandrauna
  • TSELIKAVETS, Iryna Aliaksandrauna
  • TSELIKAVIETS, Iryna Aliaksandrawna
  • TSELIKOVEC, Irina Alexandrovna
  • TSELIKOVETS, Irina
  • TSELIKOVETS, Irina Aleksandrovna
  • TSELIKOVETS, Iryna
Country: BY
Address: Minsk Oblast
Program: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31949
List date: 06.10.2025
  • EISMANT, Natallia
  • EISMANT, Natallia Mikalaeuna
  • EISMONT, Natalia Nikolayevna
  • EISMONT, Natalya
Country: BY
Address: Minsk
Program: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31950
List date: 06.10.2025
  • KACHANAVA, Natallia Ivanauna
  • KOCHANOVA, Natalia Ivanovna
  • KOCHANOVA, Natalya
Country: BY
Address: Minsk
Program: BELARUS
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22969 results found.